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Inquiry

May 20, 2021

Commission of Inquiry questions ministers, others

The United Kingdom’s Commission of Inquiry has been pressing forward with seeking evidence of corruption and misconduct in the territory, holding a series of hearings focused largely on document production. …

Continue reading “Commission of Inquiry questions ministers, others”

by Dana Kampa
May 14, 2021

COI releases transcript of first hearing

Wednesday afternoon, the commission of inquiry released the transcript from the first session of its first hearing, during which it considered and ultimately approved Attorney General Dawn Smith’s application to …

Continue reading “COI releases transcript of first hearing”

by Dana Kampa
May 6, 2021

Inquiry hearings under way

Sir Gary Hickinbottom started off closed hearings on May 4 to fulfil his mandate as head of the United Kingdom’s commission of inquiry into corruption in the Virgin Islands. In …

Continue reading “Inquiry hearings under way”

by Dana Kampa
May 3, 2021

Inquiry hearings start this week

The United Kingdom’s commission of inquiry is scheduled to start holding its first hearings today in Road Town. The move is the next step after the commission received various written …

Continue reading “Inquiry hearings start this week”

by Dana Kampa
April 22, 2021

Government gave commission of inquiry 73k pages

The government so far has provided 3,977 official documents amounting to 72,902 pages to the United Kingdom commission of inquiry, Premier Andrew Fahie told the House of Assembly on April …

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by Dana Kampa
April 16, 2021

Rules set for commission’s hearings

When the commission of inquiry was announced in January, Premier Andrew Fahie said he supported the probe but sought full transparency, including the live broadcast of hearings. But Sir Gary …

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by Dana Kampa
April 9, 2021

Commission of Inquiry team back in Virgin Islands

The commission of inquiry’s commissioner, secretary and senior solicitor came back to the Virgin Islands on April 1, starting the countdown on their 14-day quarantine. Their return marks the potential …

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by Dana Kampa
March 25, 2021

Inquiry team to return next week

The second stage of a probe into alleged corruption in the Virgin Islands will continue with the return of the investigative team from the United Kingdom next week, the commission …

Continue reading “Inquiry team to return next week”

by Dana Kampa
March 12, 2021

Commission of Inquiry given access to register of interests

Though the commissioner leading the United Kingdom’s corruption inquiry has the powers of a High Court judge when it comes to summoning witnesses and obtaining documents, Attorney General Dawn Smith …

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by Dana Kampa
March 12, 2021

Commission of Inquiry: Don’t censor submitted documents

The commission of inquiry released more detailed information this week about the protocols for providing evidence to the team, and how that information subsequently may be redacted. Commissioner Sir Gary …

Continue reading “Commission of Inquiry: Don’t censor submitted documents”

by Dana Kampa
March 8, 2021

Caricom leaders slam UK over VI inquiry

Following a virtual meeting attended recently by Deputy Premier Dr. Natalio “Sowande” Wheatley, leaders from the Caribbean Community expressed “dismay” with the way the United Kingdom went about launching its …

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by Dana Kampa
February 26, 2021

Government offers official inquiry support

Government offered a clearer picture of the role United Kingdom lawyer Sir Geoffrey Cox and Withersworldwide are playing in its response to the UK’s corruption probe this week with the …

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by Dana Kampa
February 18, 2021

Inquiry seeks info from public officials

The commission of inquiry probing alleged corruption in the Virgin Islands is now focusing on collecting information and documentation from public officers, including elected and statutory officials, according to COI …

Continue reading “Inquiry seeks info from public officials”

by Dana Kampa
February 15, 2021

Finance industry copes with inquiry fallout

The financial services industry that has helped keep the Virgin Islands economy afloat amid the global pandemic is rushing to distance itself from a new threat posed by the commission …

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by CLAIRE SHEFCHIK
February 11, 2021

Inquiry teams returns to England for now

Thirteen days after Sir Gary Hickinbottom was sworn in to head the commission of inquiry into alleged corruption in the territory, he and his secretary returned to the United Kingdom …

Continue reading “Inquiry teams returns to England for now”

by Dana Kampa
January 28, 2021

Commission starts gathering evidence

Following the bombshell announcement last week that the United Kingdom will lead an independent investigation into potential corruption in the Virgin Islands, Governor Gus Jaspert and Commissioner Sir Gary Hickinbottom …

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by Dana Kampa
January 21, 2021

Governor announces corruption inquiry

Pointing to longstanding concerns about poor governance in the territory, outgoing Governor Gus Jaspert on Monday announced a wide-ranging commission of inquiry that will probe allegations of potential corruption, political …

Continue reading “Governor announces corruption inquiry”

by Dana Kampa

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